Craig Reynald
Director/Board Member at Scotiatrust & Merchant Bank Trinidad & Tobago Ltd.
Network origin in Craig Reynald first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Chartered Accountants of Trinidad &Tobago
31
| Non-Profit Organization | 31 | |
Scotiatrust & Merchant Bank Trinidad & Tobago Ltd.
 Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. is a state commercial bank. The company is based in Port-of-Spain, Trinidad and Tobago.
4
| Subsidiary | Regional Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Craig Reynald via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Corporate Secretary Director of Finance/CFO | |
| THE BANK OF NOVA SCOTIA | Major Banks | Public Communications Contact Corporate Officer/Principal | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Chairman Chairman Director/Board Member | |
| CARIBBEAN CEMENT COMPANY LIMITED | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| The University of Manchester | College/University | Masters Business Admin | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director of Finance/CFO Investor Relations Contact Comptroller/Controller/Auditor | |
Phoenix Park Gas Processors Ltd.
 Phoenix Park Gas Processors Ltd. Oil & Gas ProductionEnergy Minerals Phoenix Park Gas Processors Ltd. engages in the processing, aggregation, and distribution of natural gas liquids. It offers natural gas liquid components, such as propane, butane, and natural gasoline. The company was founded in February 1989 and is headquartered in Port of Spain, Trinidad and Tobago. | Oil & Gas Production | President | |
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | Major Banks | Chief Executive Officer | |
Maduro & Curiel's Bank NV
 Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | Regional Banks | Corporate Officer/Principal | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | President Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| POINT LISAS INDUSTRIAL PORT DEVELOPMENT CORPORATION LIMITED | Other Transportation | Corporate Officer/Principal | |
| PRESTIGE HOLDINGS LIMITED | Wholesale Distributors | Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Chairman Director of Finance/CFO | |
Readymix (West Indies) Ltd.
 Readymix (West Indies) Ltd. Construction MaterialsNon-Energy Minerals Readymix (West Indies) Ltd. engages in the manufacture and sale of pre-mixed concrete, aggregates and related products. It offers lab facilities, admixtures, quarrying and technical services. The company was founded in 1959 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
TCL Group
 TCL Group Construction MaterialsNon-Energy Minerals TCL Group produces and markets cement. It offers cement and ready-mix products in the Caribbean. The company was founded in 1986 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director of Finance/CFO Investor Relations Contact Director of Finance/CFO Director of Finance/CFO | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
| ONE CARIBBEAN MEDIA LIMITED | Advertising/Marketing Services | Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
ScotiaLife Trinidad & Tobago Ltd.
 ScotiaLife Trinidad & Tobago Ltd. Managed Health CareHealth Services Part of Scotiabank Trinidad & Tobago Ltd., ScotiaLife Trinidad & Tobago Ltd. provides critical illness and retirement insurance products and services. The CEO of the Trinidadian company is Savon Persad. | Managed Health Care | Chairman Director/Board Member Director/Board Member Director/Board Member | |
The Bank of Nova Scotia Jamaica Ltd.
 The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Chairman Chairman Director/Board Member | |
| Ernst & Young Trinidad | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Scotia Investments Trinidad & Tobago Ltd.
 Scotia Investments Trinidad & Tobago Ltd. Investment ManagersFinance Scotia Investments Trinidad & Tobago Ltd. provides investment brokerage services to investors on the local market such as equity and bond trading. The company is headquartered in Port of Spain, Trinidad and Tobago. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
| The University of the West Indies | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
SuperPharm Ltd.
 SuperPharm Ltd. Drugstore ChainsRetail Trade SuperPharm Ltd. operates chain of drug stores. It provides customers with drive thru window pharmaceutical services, photo centre, cosmetics self-service wall, general merchandise and a convenience grocery assortment. The company was founded in 2005 and is headquartered in San Juan, Trinidad & Tobago. | Drugstore Chains | Chief Executive Officer Director/Board Member | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Director of Finance/CFO Director/Board Member | |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Chairman | |
| Caribbean Corporate Governance Institute | Chairman Corporate Officer/Principal | ||
The International Women's Forum
 The International Women's Forum Miscellaneous Commercial ServicesCommercial Services Part of Leadership Foundations, The International Women's Forum is a women's forum membership organization. The company is based in Washington. The American company was founded in 1974 by Maureen A. Kindel, Elinor Guggenheimer. Stephanie Mathews O'Keefe has been the CEO of the company since 2016. The International Women's Forum was acquired by Leadership Foundations on January 01, 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| National Insurance Property Development Co. Ltd. | Chairman Director/Board Member | ||
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member | ||
TCL Guyana, Inc.
 TCL Guyana, Inc. Construction MaterialsNon-Energy Minerals Part of CEMEX SAB de CV, TCL Guyana, Inc. is a Guyanese company that manufactures and wholesales cement and concrete products. The company is based in Georgetown, Guyana. | Construction Materials | Corporate Secretary Chairman | |
| NATIONAL ENTERPRISES LIMITED | Miscellaneous | Director/Board Member Chief Investment Officer | |
| TRINIDAD AND TOBAGO NGL LIMITED | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
Petroleum Co. of Trinidad & Tobago Ltd.
 Petroleum Co. of Trinidad & Tobago Ltd. Oil Refining/MarketingEnergy Minerals Petroleum Co. of Trinidad & Tobago Ltd. provides integrated oil and gas services. It offers Avjet kerosene, aviation gasoline, diesel heating oil, fuel oil, liquified petroleum gas, sulphur and motor gasoline. The firm's principal activities include exploration for, development of and production of hydrocarbons and the manufacturing and marketing of petroleum products. The company was founded on January 21, 1993 and is headquartered in Pointe-A-Pierre, Trinidad and Tobago. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| HFC Realty Ltd. | Chairman | ||
The Caribbean Association of Banks, Inc.
 The Caribbean Association of Banks, Inc. Regional BanksFinance The Caribbean Association of Banks, Inc. provides banking and financial services. The private company is based in Kingston, Jamaica. | Regional Banks | Chairman | |
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member | |
Smith Robertson & Co. Ltd.
 Smith Robertson & Co. Ltd. Medical DistributorsDistribution Services Smith Robertson & Co. Ltd. operates as a distributor of pharmaceutical and personal care products. It offers 12-hour delivery service and emergency deliveries to our customers within their areas. The firm also manages a fleet of vans that do direct sales to smaller shops and parlours, thereby ensuring that distribution covers all channels. The company was founded by Adam Smith and William Robertson in 1894 and is headquartered in Aranguez, Trinidad and Tabogo. | Medical Distributors | President | |
| Trinidad & Tobago Chamber of Industry & Commerce | President | ||
| Scotiabank Caribbean Holdings Ltd. | Chairman | ||
FT Farfan Ltd.
 FT Farfan Ltd. Wholesale DistributorsDistribution Services FT Farfan Limited is an industrial supply company based in Trinidad and Tobago. The Trinidadian company caters to customers in various sectors and offers a range of diversified products and services. The CEOs of the private company are Alan Fitzwilliam and Lisa M. Mackenzie. | Wholesale Distributors | Chief Executive Officer | |
Access & Security Solutions Ltd.
 Access & Security Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Access & Security Solutions Ltd. provides security solutions. The company is headquartered in Marabella, Trinidad and Tobago. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Scotiatrust Asia Ltd. | Director/Board Member |
Statistics
International
| Trinidad and Tobago | 33 |
| Jamaica | 6 |
| Barbados | 4 |
| United Kingdom | 3 |
| Greece | 2 |
Sectoral
| Finance | 14 |
| Commercial Services | 7 |
| Non-Energy Minerals | 6 |
| Consumer Services | 5 |
| Distribution Services | 5 |
Operational
| Director/Board Member | 135 |
| Corporate Officer/Principal | 75 |
| Chairman | 32 |
| Director of Finance/CFO | 26 |
| Corporate Secretary | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Sylvia Chrominska | 25 |
| Anya Schnoor | 23 |
| Nigel Romano | 21 |
| Trevor Nicholas Gomez | 17 |
| Angela Lee Loy | 14 |
| Joseph Esau | 12 |
| Lisa M. Mackenzie | 12 |
| Robert Le Hunte | 11 |
| Hollis Hosein | 11 |
| Dominic Rampersad | 10 |
| Peter R. Inglefield | 10 |
| Glenn I. Maharaj | 9 |
| Shiva Manraj | 9 |
| Claude S. Norfolk | 9 |
| Parasram Heerah | 8 |
- Stock Market
- Insiders
- Craig Reynald
- Company connections
